Anyone involved in a civil suit likely has an attorney to represent them legally. More and more plaintiffs, though, are finding that consulting with a civil investigator as well as an attorney can produce better legal results.
In October 2006, 3,000 pounds of seudoephedrine (a substance used to make the illicit and very addictive drug methamphetamine) were sized in a Kearny, New Jersey warehouse by federal Drug Enforcement Administration agents. The tip off that the drug was there came from civil investigators. In October 2006, as well, civil investigations into alleged price fixing by airlines led to the resignation of two high-level directors at airlines.
The truth is, civil investigators get results and often work closely with criminal investigators to uncover fraud, harassment, and other criminal activity. Attorneys often use civil investigators to gather information and evidence needed to win civil cases. However, and increasing number of plaintiffs are hiring civil investigators on their own. By hiring both an investigator and attorney, some plaintiffs are finding they can enjoy better results as well as more control over their cases. For example, plaintiffs involved in a drawn-out sexual harassment lawsuit against Thurston County Prosecuting Attorney’s Office were able to gather evidence of inappropriate language through civil investigation.
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Don’t be a victim you can get the money owed to you
Maybe you are a creditor who is owed money by a debtor - and you are told that the debtor has no money to pay his or her debt. Or, maybe you are getting a divorce and your spouse is claiming that they have no assets and so should not have to pay you support or alimony. Or, maybe you are an employer who notices some unusual patterns in the account books.
In each case, are you stuck with accepting the situation at face value - even if it means losing money? read more »